Senior Business Analyst AML/KYC

<h2>About Worldline</h2> Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants, banks and acquirers. Powered by c. 18,000 employees in more than 40 countries, Worldline provides its clients with sustainable, trusted and innovative solutions fostering their growth. Services offered by Worldline include in-store and online commercial acquiring, highly secure payment transaction processing and numerous digital services. In 2022 Worldline generated a revenue close to 4.4 billion euros.worldline.com <p align="center">This is Worldline</p> <p align="center">     Senior Business Analyst AML/KYC</p> <p align="center"> </p> <p>We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.</p> <p> </p> <p>The Opportunity:</p> <p>Currently, we are looking for a  Risk (AML/KYC) Business Analyst to work with our global accounts. We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process-driven colleague to join our international team!</p> <p> </p> <p>Day-to-Day Responsibilities</p> <ul> <li>Communicate effectively and efficiently with relevant internal and external parties to obtain KYC and AML requirements;</li> <li>Have a thorough understanding of the client’s business and related parties to monitor the client’s risk and activities for unusual transactions;</li> <li>Understand &amp; analyze the Business requirement from the RISK and Compliance department</li> <li>Building a bridge between business requirements and technical solution</li> <li>Support the AML/KYC team in the processes and respect</li> <li>Know how in KYC risk scoring model and regulatory requirements</li> <li>Someone quiet coming from the Merchant Risk process, to be our local relay to reinforce our understanding (and ability to challenge) the risk’ expectations</li> <li>Good overview of the Market standard on AML / KYC solutions</li> </ul> <p>What Are We Looking For</p> <ul> <li>Proactive and problem-solving attitude</li> <li>Result oriented with a hands-on mindset</li> <li>Good written and verbal communication skills</li> <li>Experience with AML monitoring and screening is an advantage </li> <li>Strong attention to detail and technicalities</li> <li>Fluent in English</li> <li>Previous role in Risk and Compliance area (KYC / AML) will be an asset</li> <li>Process knowledge that permits understanding common requirements from Business departments  </li> </ul> <p>Perks &amp; Benefits</p> <ul> <li>Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.</li> <li>Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.</li> <li>Private Medical Care and Life insurance. </li> <li>Lunch and Travel reimbursement. </li> <li>Attractive bonuses.</li> </ul> <p>Shape the Evolution</p> <p>We are on an exciting journey toward the next frontiers of payments technology, and we look for problem solvers, people with passion, a can-do attitude, and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on outstanding challenges as a team, and make a real impact on society. With an empowering culture, strong technology, and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our big team and shape a tomorrow that is yours to own.</p> <p>Learn more about life at Worldline at careers.worldline.com</p> <p> </p> <p>The 18 000 employees of Worldline are all different but share the same values. You can see it in the way we behave. We are curious and humble – we are learning every day, we keep things simple and everyone engaged. In our fast-moving industry, we are adaptable and life-long learners. Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. Above all, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.</p>